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Tue 6 Apr 2010, 7:15 AGL - Anglo American Plc - Anglo American share incentive plan
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Anglo American share incentive plan                  
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Anglo American plc (the "Company")                                              
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN                   
Registered number: 356413                                                       
Anglo American Share Incentive Plan - SIP                                       
The Company announces that the following transactions took place in relation to 
the SIP (an Inland Revenue approved trust arrangement, operated through Halifax 
plc) on Thursday 1 April 2010:                                                  
The following executive directors / persons discharging managerial              
responsibility ("PDMR") of the Company were allocated the undernoted ordinary   
shares in the Company of US$0.54945 each ("Ordinary Shares") in accordance with 
the terms of the SIP at no cost:                                                
B R Beamish    (PDMR)         104 Ordinary Shares                               
C B Carroll    (director)     104 Ordinary Shares                               
R Medori       (director)     104 Ordinary Shares                               
M A S Walker   (PDMR)         104 Ordinary Shares                               
D G Wanblad    (PDMR)         104 Ordinary Shares                               
D M Weston     (PDMR)         104 Ordinary Shares                               
P G Whitcutt   (PDMR)         104 Ordinary Shares                               
The notification of these transactions is to satisfy the Company`s obligations  
under the Financial Services Authority Disclosure and Transparency Rules 3.1.2  
to 3.1.4.                                                                       
N Jordan                                                                        
Company Secretary                                                               
6 April 2010                                                                    
Date: 06/04/2010 07:15:01 Produced by the JSE SENS Department.                  
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